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Fraud Investigator Jobs in USA: 1,271 Job Openings

US-DELAWARE-WILMINGTON
Barclays
... activity on accounts. Fraud Operations consists of; Fraud Detection, Fraud Investigations, Deposit and Consumer ... Full description
Wyomissing
Customers Bank
... conducting routine to complex fraud investigations, suspicious activity reporting, ... conducting basic to complex fraud investigations Basic understanding of all ... Full description
Houston
Job ID 3029783 Primary Location Houston, Texas, United States of America Date posted 05/14/2018 Applies advanced subject matter knowledge to solve complex ... Full description
Wyomissing
Customers Bank
... conducting routine to complex fraud investigations, suspicious activity reporting, ... conducting basic to complex fraud investigations Basic understanding of all ... Full description
oregon
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Fraud Investigator - Columbia Bank (WA, OR ID) Under general direction of the Fraud Manager, is responsible for the Full description
wilmington, new castle, delaware
Barclays US
Key Accountabilities Serve as knowledge resource by maintaining a hands-on presence, answering questions, taking escalated calls, etc. Act as SME for all Full description
Houston, Texas
NCI Information Systems, Inc
... ; shares information on current fraud investigations with other Medicare contractors, ... skills. Experience in fraud detection and investigation within the Medicare ... Full description
LAKE BUENA VISTA, UNITED STATES; ORLANDO, UNITED S ...
The Walt Disney Company
... credit union assets. The Fraud Investigator supports operational risk functions; ... risk management programs. The Fraud Investigator will primarily perform duties ... Full description
Evansville
Old National Bank
... Risk Management Department for a Fraud Investigator.The Fraud Investigator at Old National Bank ... Full description
new york
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Fraud Investigator, New YorkBuild Your Career | Have Fun | Make a DifferencePayoneer Full description
Columbus
TSYS
... Supports more experienced Fraud Investigators while developing knowledge and ... requirements. Assists more experienced Fraud Investigators with the preparation to ... Full description
New York, NY
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Fraud Investigator, New York Build Your Career | ... Full description
Greater San Diego Area
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... Position Summary: The Fraud Investigator is responsible for responding ... , investigates cases involving counterfeiting, forgery, check and plastic fraud, ... Full description
florida
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Kforce has a client in search of a Fraud Investigator in Miami Lakes, Florida (FL). Summary: The Fraud Investigator conducts external investigations to Full description
alaska
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Kforce has a client seeking a Fraud Investigator in Woodbury, New York (NY). Essential Functions: * Investigates credit card fraud or abuse of account Full description
Eugene, OR
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... of the Fraud Manager, is responsible for the prevention, investigation and ... to ensure prompt investigation and response to identified fraud Participates in ... Full description
Baton Rouge, LA
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... investigations resulting from the discovery of situations that potentially involve fraud ... appropriate action. Makes potential fraud determinations by utilizing a ... Full description
kansas
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Performs a variety of tasks related to the verification and investigation of suspected fraud cases in the Scott Fraud Region (Scott, Carver and McLeod Full description
arkansas
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Description This position is responsible for: * Coordinating various fraud related activities, including investigating and resolving reported external Full description
oregon
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Under general direction of the Fraud Manager, is responsible for the prevention, investigation and recovery of fraudulent activities Full description
oregon
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Under general direction of the Fraud Manager, is responsible for the prevention, investigation and recovery of fraudulent activities and losses committed Full description
Linthicum, MD
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... exceptional service to join our Fraud Team. WE ARE SECU. As ... Full description
kansas
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The Office of the Minnesota Attorney General seeks an experienced criminal justice applicant with the skills and drive to investigate, uncover, and stop Full description
iowa
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Every day, we work to make communities healthier. It's the promise that is at the core of who we are. And our employees' expertise makes all the Full description
nevada
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Position Summary Ensures that the organization's clients and account holder base are provided with professional, courteous Full description
california
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OfficeTeam is the world's leader in professional staffing for office support jobs, focusing exclusively on the temporary and temporary-to-full-time Full description
San Jose, CA
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... San Jose Position Summary The Fraud Investigative Analyst will be responsible for ... mitigate risk and losses. The Fraud Investigative Analyst may perform many of ... Full description
california
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Fraud Investigative Analyst San Jose Req - Meriwest Credit Union Fraud Investigative Analyst Operational Support Department Full description
virginia
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Fraud Investigations, Vulnerability Assessments Monitoring RisksHilltop Advisors, based in McLean, VA is growing and is expanding its Fraud Full description
california
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Fraud Investigative Analyst San Jose Req In San Jose - Meriwest Credit Union Fraud Investigative Analyst Operational Support Department Full description
georgia
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Fraud Investigations Team Leads are responsible for the overall management and supervision of Principal Investigators, Senior Investigators and Investigators Full description
McLean
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... fraud team to perform fraud investigations, vulnerability assessments and fraud ... are hiring experienced fraud investigators and fraud risk consultants. the ... Full description
virginia
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Hilltop Advisors, based in McLean, VA is growing and is expanding its Fraud team to perform fraud investigations, vulnerability assessments Full description
Carmel
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... care databases. nbsp; nbsp; The Fraud Investigator supports LTCG by complying with ... client contractual requirements. The Investigator works with multiple busin Full description
illinois
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The Fraud Investigator Specialist I is an entry-level position. Responsibilities include analyzing numerous reports for fraudulent and suspicious activities Full description
illinois
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The Fraud Investigations Quality Assurance (QA) Analyst is responsible for reviewing investigation documentation and Suspicious Activity Reports (SARs) Full description
florida
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SUMMARY Conducts external investigations to include, check fraud, ATM/Debit card fraud, new account fraud, kiting, identity theft, wire fraud and other Full description
Woodbury, NY
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... coming due Review and investigation all Credit Bureau Fraud claims within tight ... time frames Responsible for investigating and ... Full description
New York, NY
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125000
... controls and risk departments, corporate fraud continues to challenge businesses across ... know that we have the investigative experience they need, when they ... Full description
Woodbury, NY
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... : Investigates credit card fraud or abuse of account holder information. Responsible for investigating ... Full description